Today’s manual Know Your Customer (KYC) processes are crippling organisations, leaving them exposed to risk, spiralling costs and the potential loss of business. We transform KYC onboarding with industry-leading technology.
Encompass fully automates the repetitive activity of collecting, analysing and integrating data and documents from multiple sources to provide KYC on demand.
Using intelligent process automation, Encompass dynamically builds accurate and complete KYC files from global public and premium sources in line with an organisation’s policies.
Encompass’ intelligent process automation is configured to an organisation’s existing KYC onboarding policies and procedures, and trusted sources.
Encompass automatically screens all relevant entities and individuals against your chosen sources to identify sanctions, politically exposed persons (PEPs) and adverse media risk.
Encompass can continuously monitor selected customers for material changes to PEP, sanctions and adverse media status that may trigger the need for KYC remediation.
Encompass dynamically builds a complete audit trail for every search and action taken on a profile for demonstrable compliance for KYC onboarding.